WINDMILL SPV LIMITED

Company number 08125622

2 active persons with significant control / 0 active statements

Mr Nicolino Nino Pucacco (Active)

• Correspondence address: 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
• Notified on: 2 July 2023
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Jane Elizabeth Pucacco (Active)

• Correspondence address: 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, PE3 6SR
• Notified on: 15 October 2022
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nicolino Nino Pucacco (Ceased)

• Correspondence address: 32 Thorpe Wood, Thorpe Wood Business Park, Peterborough, Cambridgeshire, England, PE3 6SR
• Notified on: 6 April 2016
• Ceased on: 1 August 2022
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors